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Document Mentions (5 shared documents)
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equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
3 mentions1 same-page
Page ?Same page
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
3 mentions1 same-page
Page ?Same page
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
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3 mentions1 same-page
Page ?Same page
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
3 mentions1 same-page
Page ?Same page
equirement to hold an Australian financial services license in respect of the financial services being provided by it. The Manager is regulated by the UK Financial Conduct Authority under United Kingdom laws, which differ from Australian laws. BAHRAIN This Memorandum has not been reviewed by, registered with or filed with the
ject to special rules under U.S. federal income tax laws (such as banks, dealers in securities, life insurance companies, tax-exempt Investors and non-U.S. Investors), with reference to any special issues that investment in the Fund may raise for such persons. The activities of an Investor unrelated to such Inve
bject to special rules under U.S. federal income tax laws, such as non-U.S. governments, trusts, former U.S. citizens or residents, and individual non-U.S. Investors that have a "tax home" in the U.S. Non-U.S. Investors are urged to consult with their own tax advisers with reference to their specific tax situati
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Mutual Connections (73)
Entities connected to both Financial Conduct Authority and non-U.S. Investors
United Kingdom
LOCATION37 w/ Financial·6 w/ non-U.S.
AIFMD
ORGANIZATION30 w/ Financial·5 w/ non-U.S.
Glendower
LOCATION30 w/ Financial·5 w/ non-U.S.
BAHRAIN
LOCATION25 w/ Financial·5 w/ non-U.S.
the UK Financial Services
ORGANIZATION25 w/ Financial·5 w/ non-U.S.
the Kingdom of Bahrain
LOCATION25 w/ Financial·5 w/ non-U.S.
Jeffrey Epstein
PERSON24 w/ Financial·3 w/ non-U.S.
United States
LOCATION5 w/ Financial·20 w/ non-U.S.
Wales
LOCATION17 w/ Financial·5 w/ non-U.S.
Glendower Capital
ORGANIZATION16 w/ Financial·5 w/ non-U.S.
Prince Charles
PERSON12 w/ Financial·5 w/ non-U.S.
the Cayman Islands
LOCATION10 w/ Financial·6 w/ non-U.S.
Columbia University
LOCATION10 w/ Financial·5 w/ non-U.S.
CP
Carlo Pirzio-Biroli
PERSON10 w/ Financial·5 w/ non-U.S.
DD
Deirdre Davies
PERSON10 w/ Financial·5 w/ non-U.S.
AG
Adam Graev
PERSON10 w/ Financial·5 w/ non-U.S.
Credit Suisse
ORGANIZATION8 w/ Financial·6 w/ non-U.S.
the U.S. Investment Company Act
ORGANIZATION5 w/ Financial·8 w/ non-U.S.
the Securities and Exchange Commission
ORGANIZATION6 w/ Financial·7 w/ non-U.S.
Reliance
ORGANIZATION6 w/ Financial·5 w/ non-U.S.